• Report: #234554

Complaint Review: Alpha Financiers

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  • Submitted: Mon, February 05, 2007
  • Posted: Mon, February 05, 2007

  • Reported By: Tony — Trumann Arkansas U.S.A.
Alpha Financiers
1164 Davenport Road Ste 404 Winnipeg, Manitoba Canada

Alpha Financiers, Interstate Bakeries Corporation, Imperial Foundation Lotto fraudulent checks, phony lottery, reported to FBI Winnipeg Manitoba Canada

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I received a check in the amount of $2,998.50. States I need to cash it and send $2840.00 to a sponsored North American Agent.

Check was written on UMB Bank of Missouri. Contacted bank immediately to report it. Bank was aware of the scam and has reported it to FBI.

Letter promises $120,000.00 after you send them the other cash.

I'm holding onto the letter and check until I hear back from the Arkansas FBI, as I sent them all information listed in letter.

Tony
Trumann, Arkansas
U.S.A.

This report was posted on Ripoff Report on 02/05/2007 07:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/Alpha-Financiers/Winnipeg-Manitoba/Alpha-Financiers-Interstate-Bakeries-Corporation-Imperial-Foundation-Lotto-fraudulent-c-234554. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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